Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions.
The candidate will have a university degree (law or finance), a Master's in Compliance, at least 7 years of relevant experience, and strong analytical, communication and writing
📌 Senior Financial Crimes Compliance Officer - AML/CTF (Milano)
🏢 Altro
📍 Milano
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